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Companies/09632034

Ex-Emilion Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-28 · No cessation recorded

Source record 105891571
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-03-28

Source record 110066695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
SM
Steve MaaseideCurrent director
Appointed 2023-11-30 · 2 yrs · Coo
+9 others
CI
Carl IsaacCurrent director
Appointed 2023-11-30 · 2 yrs · Chartered Accountant
+18 others
JB
Jonathan BradshawCurrent secretary
Appointed 2023-05-31 · 3 yrs
+5 others
SH
Sabine HoefnagelCurrent director
Appointed 2022-10-26 · 3 yrs · Company Director
+7 others
DM
David McarthurCurrent director
Appointed 2017-04-05 · 9 yrs · Company Director
+3 others
Show 10 historical appointments
CB
Claudio BertoraResigned director
Resigned 2022-10-26 · 1 yr · Company Director
SC
Simon CroweResigned director
Resigned 2018-03-28 · 4 yrs · Chief Financial Officer
KJ
Keryn JamesResigned director
Resigned 2017-04-01 · 4 yrs · Company Director
JA
John AlexanderResigned director
Resigned 2017-04-01 · 2 yrs · Director
RB
Roy BurrowsResigned secretary
Resigned 2015-07-31 · 7 yrs
AS
Andrew SilverbeckResigned director
Resigned 2015-07-31 · 2 yrs · Company Director
MP
Mark PearsonResigned director
Resigned 2015-07-31 · 2 yrs · Company Director
MR
Michael RedmanResigned director
Resigned 2015-06-10 · Private Equity Executive
JM
Jonathan MussellwhiteResigned director
Resigned 2015-06-10 · Private Equity Executive

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active